Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHELBY ASSET MANAGEMENT LIMITED | Registered address | - | - | 27-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| G G G LTD. | Registered address | - | - | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALTECH INDUSTRIES LIMITED | Registered address | - | - | 14-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HAMPTON COURT PUBLISHINGS LTD. | Registered address | - | - | 20-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| UNIGATE INVESTMENT GROUP LTD. | Registered address | - | - | 29-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LANGCREST OVERSEAS DEVELOPMENTS LIMITED | Registered address | - | - | 25-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.